DSV GIL Solutions Limited
Company 03922965 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Morten Landry Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DSV GIL UK Limited 1 shared director
- Schenker Limited 1 shared director
- DSV GIL Holding Limited 1 shared director
- DSV AIR & SEA 2018 (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03922965 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agility Logistics International Bv
significant influence or control - Dsv A/S ceased 2022
significant influence or control
Officers (16)
- Gary Maurice Ridsdale Secretary · appointed 2022
- Morten Landry Director · appointed 2021
Show 14 former officers
- Michael Ebbe Director · appointed 2021 · resigned 2023
- Michael Dyhre Hansen Director · appointed 2021 · resigned 2022
- Carsten Elmdal Trolle Director · appointed 2021 · resigned 2023
- Howard Graham Sellers Director · appointed 2017 · resigned 2022
- Andrew John Jackson Director · appointed 2016 · resigned 2016
- Amy Jane Elizabeth Bold Secretary · appointed 2014 · resigned 2022
- Elizabeth Ann Preston Director · appointed 2011 · resigned 2021
- Jackson, Andrew John, Mr. Director · appointed 2011 · resigned 2015
- Price, Christopher David, Mr. Director · appointed 2006 · resigned 2012
- George Papageorghiou Director · appointed 2006 · resigned 2009
- Philip Reginald Browitt Director · appointed 2000 · resigned 2010
- Quayle, John Arthur, Mr. Director · appointed 2000 · resigned 2016
- Holmes, Nicholas Charles Maxwell, Mr. Secretary · appointed 2000 · resigned 2014
- Kelly, Anthony Joseph, Mr. Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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